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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Rich, Mike
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Strachan, James Cant
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1995-06-08 ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Hughes, Michael John
    Cds born in June 1930
    Individual (7 offsprings)
    Officer
    1995-06-08 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Sherwin, Michael
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2018-06-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Eggs, Simon James
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    1995-06-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Anderson, Karen
    Born in November 1971
    Individual (118 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2018-06-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Oke, Janet Grace
    Financial Director born in August 1952
    Individual (10 offsprings)
    Officer
    1995-06-08 ~ 2014-08-29
    OF - Director → CIF 0
    Oke, Janet Grace
    Individual (10 offsprings)
    Officer
    1995-06-08 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 9
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Williams, Geoffrey Roger
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    1995-06-08 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Geoff Roger Williams
    Born in April 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Crane, David Paul
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 12
    HUGHES GROUP HOLDINGS LIMITED
    11178216
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    1995-02-28 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 14
    GROVE COURT PROPERTIES (HOLDINGS) LIMITED - now
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
    - 2018-06-20 00549088 03049644... (more)
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    55, Station Road, Beaconsfield, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    1995-02-28 ~ 1995-06-09
    OF - Director → CIF 0
parent relation
Company in focus

HUGHES OF BEACONSFIELD LIMITED

Period: 1995-06-30 ~ now
Company number: 03027133
Registered names
HUGHES OF BEACONSFIELD LIMITED - now 00549088... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HUGHES OF BEACONSFIELD LIMITED
    Info
    CHELTHOLDING 5 LIMITED - 1995-06-30
    Registered number 03027133
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.